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September 6, 2021
Print Version of Sept. 6, 2021 ICI
Print this file for text of articles in the current issue....
Two Insurers Involved in Transgender Discrimination Cases
One was fined, another must go to trial....
Bermuda Issues $1.7 Million Fine for AML, Anti-Terror Violations
Allianz Life Bermuda will shutter its business and liquidate....
Highmark BCBS Delaware Is Issuing $12.3 Million in Refunds
It didn’t meet the state’s medical loss ratio requirements....
FINRA Bars Advisor For Forging Annuity Forms
Technology helped investigators trace the fake e-mail accounts she created....
Insurance Regulations, Bulletins & Legislation – Sept. 6, 2021
Our exclusive roundup of recent regulatory developments, legislation and other news of interest....
Insurance Compliance Insight
Greenwich, NY
(518) 512-0175
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